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A.F.BLAKEMORE AND SON LIMITED

Learn more about A.F.BLAKEMORE AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONG ACRES IND EST, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP

A.F.BLAKEMORE AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00391135
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.15
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.26
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2002.12.10
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET OFF - Outstanding on 2009.09.04
LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.03.26

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/15
Form type: AA
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER
Form type: TM01
Date: 2016.01.06
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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 4902
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SECRETARY APPOINTED MR SIMON JOHN LOVELAND
Form type: AP03
Date: 2015.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON
Form type: TM02
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE BLAKEMORE
Form type: TM01
Date: 2015.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIES
Form type: TM01
Date: 2015.05.11
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.05.16
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DIRECTOR APPOINTED MR IAN JOHN DIMENT
Form type: AP01
Date: 2014.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.03
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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COMPANY BUSINESS 18/02/2013
Form type: RES13
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MUNRO-MORRIS / 04/01/2013
Form type: CH01
Date: 2013.02.06
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22/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT UPTON
Form type: TM01
Date: 2012.09.21
£2.95
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SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON
Form type: AP03
Date: 2012.09.13
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APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON
Form type: TM02
Date: 2012.09.13
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DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS
Form type: AP01
Date: 2012.05.18
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DIRECTOR APPOINTED MR JEREMY CHARLES MARWOOD
Form type: AP01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS EVANS
Form type: TM01
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW
Form type: TM01
Date: 2012.01.06
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PANNELL
Form type: TM01
Date: 2011.10.18
£2.95
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SECRETARY APPOINTED MR ROBERT GORDON UPTON
Form type: AP03
Date: 2011.10.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL
Form type: TM02
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOVES
Form type: TM01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MR WILLIAM JAMES CAPPER
Form type: AP01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED MR ROBERT GORDON UPTON
Form type: AP01
Date: 2011.04.04
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2011.03.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELWYN DAVIES
Form type: TM01
Date: 2011.02.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER WILCOX / 01/10/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COLEYSHAW / 19/02/2010
Form type: CH01
Date: 2010.02.19
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE MARY BLAKEMORE / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID PANNELL / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HALLAM / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER WILCOX / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EVANS / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVIES / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN DAVIES / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE COLEYSHAW / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLOVES / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID PANNELL / 17/11/2009
Form type: CH03
Date: 2009.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED BARRY DAVIES
Form type: 288a
Date: 2009.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILCOX / 29/05/2009
Form type: 288c
Date: 2009.06.05

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Company directors and board members:

SIMON JOHN LOVELAND (current)
Secretary, 2015.09.01
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
PETER FRANCIS BLAKEMORE (current)
Director, COMPANY DIRECTOR, 1992.12.22
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
IAN JOHN DIMENT (current)
Director, COMPANY DIRECTOR, 2014.01.07
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
GEOFFREY HALLAM (current)
Director, COMPANY DIRECTOR, 2001.06.05
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
JEREMY CHARLES MARWOOD (current)
Director, MANAGING DIRECTOR, 2012.01.03
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
SCOTT MUNRO-MORRIS (current)
Director, GROUP FINANCE DIRECTOR, 2012.04.30
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
WILLIAM CHRISTOPHER WILCOX (current)
Director, 2001.03.06
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
JOHN WILLIAM GILES (resigned)
Secretary, 1992.12.22 - 2005.05.01
8 DURSLEY DRIVE , CANNOCK
WS11 1TN, STAFFORDSHIRE
ANTHONY DAVID PANNELL (resigned)
Secretary, DIRECTOR, 2005.05.01 - 2011.09.30
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
WILLIAM LEONARD TOMLINSON (resigned)
Secretary, 2012.09.06 - 2015.09.01
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ROBERT GORDON UPTON (resigned)
Secretary, 2011.09.30 - 2012.09.06
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
GWENDOLINE MARY BLAKEMORE (resigned)
Director, COMPANY DIRECTOR, 1992.12.22 - 2015.08.07
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
JOHN HAYMAN BROWNE (resigned)
Director, DEVELOPMENT DIRECTOR, 1992.12.22 - 1994.06.10
TWIN OAKS 6 CREMORNE DRIVE , STAFFORD
ST17 0DR, STAFFORDSHIRE
WILLIAM JAMES CAPPER (resigned)
Director, 2011.03.18 - 2015.12.31
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
STEPHEN CLOVES (resigned)
Director, H R DIRECTOR, 2008.01.07 - 2011.09.30
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
LEE COLEYSHAW (resigned)
Director, FINANCIAL DIRECTOR, 2005.05.01 - 2011.01.31
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
GILLIAN ARLENE COWLEY (resigned)
Director, HR DIRECTOR, 2006.12.20 - 2008.05.04
1 YELVERTON CLOSE BLOXWICH , WALSALL
WS3 3XE, WEST MIDLANDS
BARRY JOHN DAVIES (resigned)
Director, LOGISTICS DIRECTOR, 2009.04.27 - 2015.04.30
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ELWYN DAVIES (resigned)
Director, SALES DIRECTOR, 1992.12.22 - 1994.06.10
80 SUNNYBANK ROAD , SUTTON COLDFIELD
B73 5RJ, WEST MIDLANDS
ELWYN DAVIES (resigned)
Director, NONE, 2000.02.09 - 2011.02.14
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
STEPHEN DENNY (resigned)
Director, 1996.04.04 - 2001.03.06
ONE SHERBORNE LOFTS 33 GROSVENOR STREET WEST , BIRMINGHAM
B16 8HW, WEST MIDLANDS
COLIN ELLIS (resigned)
Director, MANAGING DIRECTOR, 1994.11.22 - 2001.05.04
42 DANESFIELD AVENUE , GRIMSBY
DN37 0QE, SOUTH HUMBERSIDE
DENNIS EVANS (resigned)
Director, CO DIRECTOR, 2005.07.26 - 2011.12.31
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
JOHN WILLIAM GILES (resigned)
Director, FINANCE DIRECTOR, 1992.12.22 - 2006.02.24
8 DURSLEY DRIVE , CANNOCK
WS11 1TN, STAFFORDSHIRE
NICHOLAS DERRINGTON MACHIN (resigned)
Director, PERSONNEL DIRECTOR, 1992.12.22 - 1994.06.10
47 ALBERT DRIVE HARBOURNE , BIRMINGHAM
B17 0AP, WEST MIDLANDS
ANTHONY DAVID PANNELL (resigned)
Director, 2005.05.01 - 2011.09.30
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
CHRISTOPHER THOMAS ROSE (resigned)
Director, MARKETING DIRECTOR, 1992.12.22 - 1994.06.10
5 CHILTERN CLOSE CHESLYN HAY , WALSALL
WS6 7PJ, WEST MIDLANDS
ANTHONY HAROLD SALISBURY (resigned)
Director, CASH AND CARRY DIRECTOR, 1992.12.22 - 2001.02.09
27 HATHERTON CROFT HATHERTON ROAD , CANNOCK
WS11 1LD, STAFFORDSHIRE
ROBERT GORDON UPTON (resigned)
Director, 2011.03.18 - 2012.09.06
LONG ACRES IND EST ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
CLIFFORD WOODWARD (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.12.22 - 1996.08.30
11 TREHERNES DRIVE PEDMORE , STOURBRIDGE
DY9 0YX, WEST MIDLANDS

Companies near to A.F.BLAKEMORE AND SON ltd.

Information about the Private Limited Company A.F.BLAKEMORE AND SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data